BUSINESS REGISTRATION NUMBER
BRN 35027188

BUREAU VERITAS HONG KONG LIMITED

立德國際公證香港有限公司

Registry Verified: 2026-09-19
Jurisdiction: Hong Kong, China

BUREAU VERITAS HONG KONG LIMITED (立德國際公證香港有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 0929181, and Business Registration Number (BRN) is 35027188. Incorporated on 2004-10-21, the entity has maintained continuous statutory operations for 22 years, currently holding an active legal status of Live. In terms of statutory licensing, the corporation is officially authorized and regulated in Hong Kong, holding Hong Kong Accreditation Service (HKAS) (Licence No. HKIAS013), Department of Health (DH Licensed Dealer) (Licence No. 101/2A/2023). The registered office is situated at 1/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KOWLOON BAY, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Oct 21 – Dec 02 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2025-11-24; a total of 10 statutory filings (spanning 2021–2026, latest filed on 2026-04-17) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 4 officer/secretary change notice(s) (ND2A). In terms of judicial records, Hong Kong court registers show 19 public court dockets associated with this corporation (no compulsory winding-up petitions on file; detailed case dockets are archived in the due diligence report).

I. Corporate Profile & Department of Health Licensed Pharmaceutical Dealer Statutory Licensing Status (DH Dealer Licence: 101/2A/2023)

Official Chinese Name 立德國際公證香港有限公司 Official English Name BUREAU VERITAS HONG KONG LIMITED
Name Evolution
(2 Former Names)
2004-10-21 Founding Incorp. Name
BUREAU VERITAS HONG KONG LIMITED
2004-11-01 Former Name 1
立德檢定香港有限公司BUREAU VERITAS HONG KONG LIMITED
2004-11-12 Current Legal Name
立德國際公證香港有限公司BUREAU VERITAS HONG KONG LIMITED
Company Reg No. (CRN) 0929181 Business Reg No. (BRN / UBI)
35027188
HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN
Incorporation Date 2004-10-21 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-10-21(2025 Return Filed)
42d NAR1 Window: Oct 21 – Dec 02 · Latest NAR1: 2025-11-24
Registered Office Address
1/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KOWLOON BAY, KOWLOON, HONG KONGPacific Trade Centre · Kowloon Bay · 210 Co-Located Entities →
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Licensed Pharmaceutical Dealer Document Retrieval(Annual Return NAR1 / Articles / ND2A / CTC)

#Filing DateDocument No.Document NamePagesTariffAction
12026-04-1770005648793
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
22025-11-2470005164416
NAR1
Annual Return (2025) (English)Latest Shareholders & Directors
11HK$ 28
32024-11-1870004179148
NAR1
Annual Return (2024) (English)
11HK$ 28
42023-12-27SH000067233
BRN_REF
Reference Document for Business Registration Number as UBI
1HK$ 30
52023-11-1670003431583
NAR1
Annual Return (2023) (English)
10HK$ 28
62023-11-1370003423691
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
72022-11-2322001322656
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20
82022-11-1170002847502
NAR1
Annual Return (2022) (English)
9HK$ 28
92021-10-2770002329237
NAR1
Annual Return (2021) (English)
9HK$ 28
102021-08-0270002231720
ND2A
Notice of Change of Company Secretary and Director (English)
3HK$ 20

III. Commercial Due Diligence & Licensed Pharmaceutical Dealer Authorized Person & Poison Licence Compliance

Statutory Licences (32 Regulators) Licensed Entity
Hong Kong Accreditation Service (HKAS)
Approved
Licence No. HKIAS013
Department of Health (DH Licensed Dealer)
Active (Licensed)
Licence No. 101/2A/2023
Court Litigation & Winding-Up 19 Court Dockets on File
Judicial screening across Hong Kong court dockets and the Official Receiver's Office (ORO) identifies 19 public court docket(s) associated with this entity; confirmed no compulsory winding-up petitions (HCCW) on file.
Regulatory Disciplinary & Alert Lists Clean Record
Screen official gazettes, HKMA alert lists, TCSP disciplinary notices, SFC enforcement actions, and customs compliance lists. No negative enforcement records found.
Office & Address Verification Address Resolved
1/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KOWLOON BAY, KOWLOON, HONG KONG
Statutory Office under Cap. 622 Need Registered Office & Secretary? →

IV. Licensed Pharmaceutical Dealer Compliance & Statutory Licensing FAQ

Yes. BUREAU VERITAS HONG KONG LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2004-10-21 (operating for 22 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: September 2026).

The statutory primary identifiers for BUREAU VERITAS HONG KONG LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [35027188] (effective from 27 December 2023 under Cap. 310, this 8-digit number serves as the unified corporate identifier and the official Foreign TIN for US IRS Form W-8BEN-E, Line 9b); 2. Company Registration Number (CRN): [0929181] (Cap. 622 incorporation archive number; do not enter the 7-digit CRN as the tax ID). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Yes. According to the official statutory records of the Hong Kong Companies Registry, BUREAU VERITAS HONG KONG LIMITED has officially recorded 2 legal name change(s): [BUREAU VERITAS HONG KONG LIMITED (effective 2004-10-21)], [BUREAU VERITAS HONG KONG LIMITED (立德檢定香港有限公司) (effective 2004-11-01)]. Pursuant to Sections 107 and 109 of the Companies Ordinance (Cap. 622), each name change was passed by special resolution (Form NNC2) and took statutory effect upon issuance of a Certificate of Change of Name by the Registrar of Companies; under Section 109(4), changing the company name does not affect any rights, obligations, or legal proceedings of the company.

Yes. Statutory indexing confirms that BUREAU VERITAS HONG KONG LIMITED has accumulated 10 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-17: Form ND2A - Notice of Change of Company Secretary and Director (English)). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Hong Kong Accreditation Service (HKAS) (Licence No. HKIAS013); Department of Health (DH Licensed Dealer) (Licence No. 101/2A/2023); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 19 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels (High Court HCA / District Court DCCJ), case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.

The statutory registered office of BUREAU VERITAS HONG KONG LIMITED on official record is situated at: [1/F, PACIFIC TRADE CENTRE, 2 KAI HING ROAD, KOWLOON BAY, KOWLOON, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.

Retrieve Filings